A.Welcome
to several new teams that joined have us today: South Shore Select of
Massachusetts, Massachusetts Aztec Soccer and the Northern California Union
Football Club.

B.Financial
Report given by D. Cross.

C.Discussion
regarding becoming a non-profit ÷ The Treasurer, D. Cross, recommends that the
individual teams look into becoming a non-profit as it can help them attain sponsorship,
publicity, etc. However, he does not believe that it would be in the leagueÔs
best interest to become a non-profit. The league would have to restructure its
approach and do charitable work, which would be quite difficult to do as a
league. S. Dreher of San Diego has a template for becoming a 501 (c) 3 and will
distribute to teams that are interested in becoming a non-profit.

a.All
references to the old address will be updated and a notice of the change of
address will be posted and distributed.

E.Championship
Tournament ÷ D. Cross motions and L. Snyder seconds that the league accepts the
proposal submitted by the New England Mutiny to host the 2005 Championship
Tournament. Voted and carries unanimously.

F.Deadlines
for upcoming season:

a.Eastern
Region deadline for new teams to enter will be January 12th, 2005.

b.Central/Mid-West
Region deadline has not yet been determined.

G.Uniform
Sponsorship ÷ Roger Smith of Combat Soccer has offered to give a 50% discount
off the catalog price on uniforms and equipment for 2 years and the 3rd
year package would be free. Suppliers include Puma, Xara, Kelme, Kappa, Nike,
High 5, Admiral and more. Teams would commit individually, not the entire
league. In trade they would ask for referrals to club and youth teams. They
would also put the teamÔs logo on their website.

a.F.
Vellutini will contact Roger to get the details in writing and report back to
the league at the next conference call.

b.All
teams with supplier contacts are asked to get information on deals they would
like to offer to teams or the league and report back for discussion at the next
conference call.

H.Rhode
Island Rays status ÷ Jim Kelly expects to be paid up on last yearÔs balance and
this yearÔs dues by the end of January. He will contact D. Cross on Monday to
set-up an installment plan.╩ He states
that his financial and player problems last season had to do with the number of
teams in the area and his overwhelming personal financial
responsibilities.╩ He believes these
problems have been resolved and he will have the players and the money to
return next year.

J.The
Denver Kickers missed the deadline for entry into the Western Division, but may
still be considered for placement in the Central/Mid-West Region. The Texas
Premier Stars (formerly the SWC Houston Stars) placement will depend on the
teams that come in.

K.Teams
expressing interested in joining the Central/ Mid-West Region include St.
Louis, Minnesota and Chicago.

L.Scheduling
÷ J. Zanelli, D. Cross and F. Vellutini will be in charge of scheduling for the
Western Region. Blackout dates and preferences for the Western Region need to
be submitted to J. Zanelli as soon as possible.

M.Cut
off of 2 weeks before championship tournament ÷ Not possible with 14 game
schedule.

N.Utah,
N. Cal and Ajax did not receive the Las Vegas Silver Mug information. C. Hanlon
will e-mail the information to them. Teams may also download the application
from our website at
www.wpsl.info/docs/index.html

IV.ADJOURNMENT

Meeting adjourned at 7:32 PM PST. The next monthly conference call is scheduled for
January 12, 2005 at 6:00 PM PST.